AML / KYC Officer (m / f)

Transman Consulting; Biesdorf; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

An international funds and corporate services provider is seeking an AML / KYC Officer. This role requires performing due diligence checks, liaising with clients, and maintaining compliance records. Candidates should have a degree in Law, Economics, or Business Administration, and a minimum of 2-3 years of relevant experience, particularly in local AML/KYC regulations. Fluency in English is essential with additional language skills being a plus. Excellent communication and teamwork are vital for success in this position.

Qualifikationen

• Minimum of 2 to 3 years of relevant working experience in a PSF.
• Knowledge of local AML/KYC requirements in Luxembourg.
• Knowledge of the securitisation sector is advantageous.

Aufgaben

• Perform onboarding AML/KYC due diligence checks.
• Liaise with clients and external parties for AML/KYC onboarding.
• Conduct daily name batch checks and report findings.

Kenntnisse

Fluency in English

Excellent communication skills

Team spirit

Ausbildung

Degree in Law, Economics, or Business Administration

Tools

Compliance software

Jobbeschreibung

About us

Our client, an international Funds and Corporate services provider, is currently looking for the following profile :

AML / KYC Officer (m / f)

Mission

Responsibilities

• Perform onboarding AML / KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents
• Liaise with clients and external parties in the framework of AML / KYC onboarding
• Perform daily name batch checks and escape to the Team Leader – Compliance any findings
• Carry out periodical and non-periodical AML / KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents
• Record and maintain the client database up-to-date in the Compliance software
• Assist and support the Team Leader / Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors
• Support to the employees and on regulatory queries including matters related to AML-CFT
• Assist in training of staff and communicate updated procedures to staff
• Regular transaction monitoring review

Profile

• Degree educated in Law, Economics, or Business Administration
• Minimum of 2 to 3 years of relevant working experience in a PSF (mandatory), with specific knowledge of local AML / KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS
• Knowledge of the securitisation sector would be an advantage
• Fluency in English is a must – French and / or German will be seen as an asset
• PC Literate
• Excellent communication and team-spirit skills

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